Gentleaid Limited

Company Name	Gentleaid Limited
Company Status	Dissolved
Company Number	03277754
Category	Private Limited Company
Incorporation Date	13 November 1996(27 years, 5 months ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Michele Massing
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 9 months (closed 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Mr Jonathan Fraser Massing
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 9 months (closed 16 October 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Coldbath Square London EC1R 5HL

Secretary Name	Mr Jonathan Fraser Massing
Nationality	British
Status	Closed
Appointed	09 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 9 months (closed 16 October 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 November 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	3 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Sherwood Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£223,747
Cash	£864,678
Current Liabilities	£728,431

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

28 January 2000	Delivered on: 5 February 2000 Persons entitled: Sherwood Management Limited Classification: Legal sub-charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge dated 17 december 1999 between the company and mostcentre services limited and all monies secured therebyd. Outstanding
27 January 1997	Delivered on: 18 December 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage registered pursuant to a court order dated 17TH november 1997 Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property at hollies way high street potters bar hertfordshire EN6 5BH together with goodwill of business at the property and the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

28 January 2000

Delivered on: 5 February 2000
Persons entitled: Sherwood Management Limited

Classification: Legal sub-charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge dated 17 december 1999 between the company and mostcentre services limited and all monies secured therebyd.
Outstanding

27 January 1997

Delivered on: 18 December 1997
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage registered pursuant to a court order dated 17TH november 1997
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: F/H property at hollies way high street potters bar hertfordshire EN6 5BH together with goodwill of business at the property and the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

14 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
11 May 2016	Satisfaction of charge 1 in full (1 page)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 November 2012	Director's details changed for Michele Massing on 13 November 2012 (2 pages)
21 November 2012	Director's details changed for Mr Jonathan Fraser Massing on 13 November 2012 (2 pages)
21 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Secretary's details changed for Mr Jonathan Fraser Massing on 13 November 2012 (1 page)
23 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 December 2010	Annual return made up to 13 November 2010 (14 pages)
24 November 2010	Resolutions RES13 ‐ Directors statment approved. 17/11/2010 (1 page)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (11 pages)
30 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 November 2008	Return made up to 13/11/08; no change of members (4 pages)
26 November 2007	Return made up to 13/11/07; no change of members (7 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 November 2006	Return made up to 13/11/06; full list of members (7 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 November 2005	Return made up to 13/11/05; full list of members (7 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 November 2004	Return made up to 13/11/04; full list of members (7 pages)
29 December 2003	Return made up to 13/11/03; change of members (7 pages)
6 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 November 2002	Return made up to 13/11/02; full list of members (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 November 2001	Return made up to 13/11/01; full list of members (6 pages)
16 February 2001	Return made up to 13/11/00; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
5 February 2000	Particulars of mortgage/charge (3 pages)
24 December 1999	Return made up to 13/11/99; full list of members (6 pages)
14 December 1999	Full accounts made up to 31 March 1999 (10 pages)
16 August 1999	Registered office changed on 16/08/99 from: no 1 clerkenwell green london EC1R 0DE (1 page)
7 January 1999	Return made up to 13/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 September 1998	Full accounts made up to 31 March 1998 (10 pages)
22 January 1998	Return made up to 13/11/97; full list of members; amend (8 pages)
19 December 1997	Return made up to 13/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 1997	Particulars of mortgage/charge (4 pages)
9 September 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	Secretary resigned (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	New secretary appointed;new director appointed (2 pages)
22 January 1997	Registered office changed on 22/01/97 from: 120 east road london N1 6AA (1 page)
13 November 1996	Incorporation (11 pages)